Auckland Vehicle Rentals Limited, a registered company, was started on 10 Oct 2001. 9429036754571 is the number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. This company has been managed by 2 directors: Sonya Lee Biddulph - an active director whose contract started on 10 Oct 2001,
Mark Stephen Hope Biddulph - an inactive director whose contract started on 10 Oct 2001 and was terminated on 14 Jul 2006.
Updated on 02 May 2025, our data contains detailed information about 4 addresses the company uses, specifically: 3016 Great North Road, New Lynn, Auckland, 0600 (physical address),
3016 Great North Road, New Lynn, Auckland, 0600 (service address),
P O Box 15234, New Lynn, Auckland, 0600 (postal address),
3016 Great North Road, New Lynn, Auckland, 0600 (delivery address) among others.
Auckland Vehicle Rentals Limited had been using 8 Telford Ave, Balmoral, Auckland as their physical address up until 12 Feb 2021.
A total of 100 shares are allotted to 7 shareholders (6 groups). The first group is comprised of 40 shares (40 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 3016 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & service address used from 12 Feb 2021
Principal place of activity
3016 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 8 Telford Ave, Balmoral, Auckland New Zealand
Physical address used from 07 Nov 2007 to 12 Feb 2021
Address #2: 7 Tennyson St, Balmoral, Auckland
Physical & registered address used from 01 May 2007 to 07 Nov 2007
Address #3: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 10 Oct 2001 to 01 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Biddulph, Sonya Lee |
Balmoral Auckland New Zealand |
10 Oct 2001 - |
| Entity (NZ Limited Company) | Sherj Limited Shareholder NZBN: 9429042490692 |
Balmoral Auckland 1041 New Zealand |
06 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Biddulph, Jarrod Michael |
Milford Auckland 0620 New Zealand |
23 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Biddulph, Harriet Lee |
Balmoral Auckland New Zealand |
23 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Biddulph, Ryan William |
Balmoral Auckland New Zealand |
23 Apr 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Biddulph, Emily Jane |
Balmoral Auckland New Zealand |
23 Apr 2007 - |
| Shares Allocation #6 Number of Shares: 56 | |||
| Individual | Biddulph, Sonya Lee |
Balmoral Auckland New Zealand |
10 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biddulph, Mark Stephen Hope |
Royal Oak Auckland |
10 Oct 2001 - 29 Mar 2006 |
Sonya Lee Biddulph - Director
Appointment date: 10 Oct 2001
Address: Balmoral, Auckland, 1041 New Zealand
Address used since 04 Mar 2016
Mark Stephen Hope Biddulph - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 14 Jul 2006
Address: Royal Oak, Auckland,
Address used since 29 Mar 2006
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